19th May 2016 15:05
LMS CAPITAL PLC - Result of AGMLMS CAPITAL PLC - Result of AGM
PR Newswire
London, May 19
LMS CAPITAL PLC
2016 Annual General Meeting
LMS Capital plc held its 2016 Annual General Meeting earlier today. The results of the voting by poll on the resolutions put to the meeting are listed below.
All resolutions were passed by the required majority.
| Resolution | For* | Against | Withheld** | ||
| Votes | % | Votes | % | Votes | |
| 1. Receive the 2015 Annual Report and Accounts | 56,789,871 | 100.00 | 1,310 | 0.00 | 0 |
| 2. Approve Remuneration Committee report | 53,335,424 | 94.07 | 3,360,983 | 5.93 | 94,774 |
| 3. Re-elect Nick Friedlos as a director | 56,640,796 | 99.80 | 111,332 | 0.20 | 39,053 |
| 4. Re-elect Tony Sweet as a director | 56,629,450 | 99.81 | 106,169 | 0.19 | 55,562 |
| 5. Re-appoint KPMG LLP as auditor | 55,028,596 | 96.90 | 1,760,985 | 3.10 | 1,600 |
| 6. Authorise the directors to determine the auditor's remuneration | 56,744,171 | 99.98 | 9,932 | 0.02 | 37,078 |
| 7. Authorise the calling of general meetings on 14 days' clear notice*** | 52,948,219 | 93.24 | 3,841,102 | 6.76 | 1,860 |
* The 'For' votes include those votes giving the Chairman discretion.
** The votes 'Withheld' are not counted towards the votes cast at the Annual General Meeting
*** Special resolution
The Company’s issued share capital is 103,584,592 ordinary shares of 10p each.
Tony Sweet
Company Secretary
Tel: 020 7935 3555
19 May 2016
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